Address 0x3f9cDB6cAe54E81b87075Df4f53bc0a487baf7Fe

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x14d7fc…c00bdefb	22792469	Fri, Jun 27, 2025 1:23 AM	0xc46908…A9c38F0d	From 0xA410aE…0F6299BE to 0xeC60b8…dfC1CBa915.004698930528315 DAI From 0xdCB01F…32572F0A to 0x833eA9…d0F291b40.34029907432339396 WETH From 0x81e195…E45C62D9 to 0x7D465f…82953ea318941.604756 USDT From 0x7AB610…727B3729 to 0x8504e2…1253D0E1200000 USDT From 0x7f477e…D7811E53 to 0x06503D…9078d2cb1312 USDC From 0xD69b85…8b62E176 to 0x50Dcd6…36B2539189343.265578 USDT From 0x4a7709…9e34D8B2 to 0x74aBDc…d6191EdC0 USDC From 0x3f9cDB…87baf7Fe to 0xF725B0…357991B00 USDC From 0xa29E96…869C4FF5 to 0xAA8d04…6A64015A0 USDT From 0x2B9a59…B2101264 to 0x98aA67…6abDBbFF0 USDC From 0x5B1686…7607799b to 0x85fF0f…112813e30 USDT From 0x9092Af…F4B1DB82 to 0x598c40…ED2055630 USDC From 0x319b13…42a4EE5E to 0xc4002c…340cf37D0 USDT From 0xB6D856…aD4Cc23a to 0x45fA14…b204c2EE0 USDC From 0x9d251A…d60570a3 to 0x5d1bBF…2bD23e080 USDT From 0xDdF68F…30bD61d3 to 0xaEC56E…e7aB1aC50 USDC From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0xEe1590…F7A49Ee7 to 0x12354A…2E9f2c750 USDC From 0x38Aec2…8cd832ed to 0x2aCDE3…B5Dd3A750 USDT From 0xDdF68F…30bD61d3 to 0x23bE16…7B4570060 USDC From 0x50eC41…59ED2B00 to 0x89aE85…24dF03290 USDT From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDT From 0x0d1e7E…c465BF31 to 0x52754E…9DeFcE9d0 USDT From 0xcFfF0e…7a6B8E7C to 0xD2cd2a…305aa1085.4116748544e-7 LINK From 0xa44b39…4E7f9DF9 to 0xCca771…2a224e5294900 USDT From 0xFF647f…FC5201B4 to 0xDcb440…3585Af3427000.329185 USDC From 0x675d2a…10979814 to 0xe7d24a…c948E75E3.26279217 WBTC From 0xfcAD11…b324A1D7 to 0xC1eC82…1e4ec5e19997.132222 USDT From 0xF15268…f9954E0B to 0xfCAd62…d5bbA1D752440 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000218828422759788 eth 0.000218828422759788 ETH
0x018c0c…c54f611b	22792465	Fri, Jun 27, 2025 1:22 AM	0x0630e4…09F55692	From 0xa29E96…869C4FF5 to 0xAA8D9C…3Cb5115a0 USDT From 0x5B1686…7607799b to 0x85Ff69…f61a13E30 USDT From 0x319b13…42a4EE5E to 0xC400d5…Be04037D0 USDT From 0x9d251A…d60570a3 to 0x5D1b97…db703e080 USDT From 0xf0719F…0757aB4A to 0xFf3816…A90708d80 USDT From 0x38Aec2…8cd832ed to 0x2aCD2f…63850A750 USDT From 0x50eC41…59ED2B00 to 0x89AE08…47F903290 USDT From 0xfeDB72…98ebf57a to 0x732b60…0b6516eD0 USDT From 0x0d1e7E…c465BF31 to 0x527541…756a0e9d0 USDT From 0x4a7709…9e34D8B2 to 0x74AB9b…c2F91eDC0 USDC From 0xfA7b8a…3174f7dA to 0xeB618b…EA4C08550 MNT From 0x0Df83f…AC126351 to 0xC9C242…2041EF960 MOVE From 0x166b1A…72dF29ba to 0x68e5F9…E0410FA20 ZRO From 0xDb8eDf…b14a66F9 to 0x68e5F9…E0410FA20 ZRO From 0x3f9cDB…87baf7Fe to 0xf725D5…4c9191b00 USDC From 0x2B9a59…B2101264 to 0x98AA40…7FA10bFf0 USDC From 0x0B6331…358C9ed5 to 0xd5F5CC…7a8E09Fa0 T From 0x9092Af…F4B1DB82 to 0x598C49…5d9b55630 USDC From 0x20145C…Bc27CbD7 to 0xf393C5…8Ba028450 GALA From 0xB6D856…aD4Cc23a to 0x45Fa60…Fe1702eE0 USDC From 0xDdF68F…30bD61d3 to 0xaEc501…79220ac50 USDC From 0x68E58A…Eb453764 to 0x20a96E…85F0101d0 T From 0xEe1590…F7A49Ee7 to 0x123533…361f2C750 USDC From 0xDdF68F…30bD61d3 to 0x23bECE…CB4070060 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000428344007178115 eth 0.000428344007178115 ETH
0xfff989…41baf1d6	22792311	Fri, Jun 27, 2025 12:51 AM	0xd4d1B8…a38892fF	From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000.005 USDT From 0x3f9cDB…87baf7Fe to 0xF727F9…a0B191b048368.83 USDC From 0xEB145c…E89D4905 to 0x696409…b3F9bDA1469718.183164 USDC From 0x52D71F…D15B3eDB to 0x276b78…d28c6ACa72999.99 USDC From 0x4d7a24…C1d7FCA8 to 0xA339f1…330D6B7215000 USDT From 0x23eAFc…445590dd to 0x0eF141…93a85334114.80551 USDT From 0xa16eDf…E4F54124 to 0x464813…DCba1BaC148488.517684 USDC From 0xc3C93c…5aa90140 to 0x348405…147Bc6F4256242.290491 USDC From 0xd198c1…2cDff81D to 0x4d7092…3Dd7Fca810000 USDT From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C6460030.001593 USDC From 0x6089C8…4d1904c7 to 0x6083aa…d01904c74799.82 ERC20 From 0x10777D…d6B4F86D to 0xBdC340…1DfE3eC31706.226433050071 LINK From 0x720a4e…0BC855C7 to 0x020CDB…aA197522854.1 USDT From 0x71d63c…7E6865bb to 0xA4F25c…6483F4492292.272618 USDT From 0xF0ce20…5Be19b01 to 0x9D6970…b22B94ed64000 USDC From 0xe36ae6…FEd89fCb to 0xe36546…22d89fCB11077 USDT From 0x371D3a…2f94bf9b to 0x371fD4…9894bF9b1.001769e-8 ERC20 From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x383BFE…5C1e8e8d to 0x8d9ED3…01De3D4B100000 USDC From 0x722B7F…aA2beF0D to 0x99C866…1458F1e699997 USDT From 0xDf6F5b…4E5C7245 to 0x2077f4…d50d2a318000 DAI From 0x0e92c3…A45302C8 to 0x104e44…C32C050810000 USDT From 0x4Fc9bb…07d4b443 to 0x3AA220…3615a3Bf99000.0721 USDT From 0x89Ae3e…Ad7d0329 to 0x89A730…5C7D03291.06e-7 ERC20 From 0x06188B…5AC04672 to 0x06175E…FaC0467215.748186 USDT From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3500000 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73179301 USDT From 0x9EFDe1…B39Dd0DC to 0x75101e…0c551C55500 USDT From 0x10175e…F742a0b3 to 0x079300…7b426dFa99968.20816 USDC From 0x52D71F…D15B3eDB to 0x276b78…d28c6ACa72999.99 USDC From 0xa41DF6…5c2989Cd to 0xd19cBf…b4662a6211735 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.00013306120554909 eth 0.00013306120554909 ETH
0x09728e…b6fcfdfd	22792308	Fri, Jun 27, 2025 12:51 AM	0xc46908…A9c38F0d	From 0xd198c1…2cDff81D to 0x4D7A53…E48afCa810000 USDT From 0x4d7a24…C1d7FCA8 to 0xa33230…00cD6B7215000 USDT From 0x23eAFc…445590dd to 0x0efa2d…41f05334114.80551 USDT From 0xc3DCda…979215e3 to 0x71a819…b4c94d3E5000 USDT From 0x10777D…d6B4F86D to 0xbDC8eF…60863Ec30 LINK From 0xDf6F5b…4E5C7245 to 0x207962…5f8E2A310 DAI From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0x5B1686…7607799b to 0x85FF60…358cC3E30 USDT From 0x8CE9d1…66dCa8BD to 0xc1286d…87bA100e0 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0x4bDea3…5Eed7702 to 0x8Ce965…D5A9A8BD0 USDT From 0x722B7F…aA2beF0D to 0x99c09C…c48CF1e60 USDT From 0x4Fc9bb…07d4b443 to 0x3aA606…1591A3Bf0 USDT From 0xA93b23…8AAe0d04 to 0x0eeA06…C1EE0c640 USDC From 0xa16eDf…E4F54124 to 0x464085…55051bAc0 USDC From 0xF0ce20…5Be19b01 to 0x9D6361…03e894Ed0 USDC From 0xc3C93c…5aa90140 to 0x34809d…E1CAC6f40 USDC From 0x10175e…F742a0b3 to 0x079E97…110b6DFA0 USDC From 0x383BFE…5C1e8e8d to 0x8d9FF4…a85a3d4b0 USDC From 0x3f9cDB…87baf7Fe to 0xF725B0…357991B00 USDC From 0x71d63c…7E6865bb to 0xA4F70e…df96f4492292.272618 USDT From 0x0e92c3…A45302C8 to 0x104f56…f19205080 USDT From 0x9c2E65…8a716f73 to 0x2A42f4…0353F52C0 USDC From 0xEB145c…E89D4905 to 0x696e6D…74DfBDA10 USDC From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDC From 0x52D71F…D15B3eDB to 0x276713…e6556acA72999.99 USDC From 0xa41DF6…5c2989Cd to 0xD194A6…f4562a6211735 USDC From 0xd194aF…67662a62 to 0xdfAFcb…2d236FA4293000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000161153363485631 eth 0.000161153363485631 ETH
0xbd34ee…3b6a2e2d	22792307	Fri, Jun 27, 2025 12:50 AM	0xd4d1B8…a38892fF	From 0xF0ce20…5Be19b01 to 0x9D6970…b22B94ed64000 USDC From 0x50eC41…59ED2B00 to 0x89a808…b52b0329106000 USDT From 0x7eab78…5BA8Ec24 to 0x4456D4…B3bebD9710000 USDC From 0xa16eDf…E4F54124 to 0x464813…DCba1BaC148488.517684 USDC From 0x3f768c…dF18e305 to 0x05460A…E914DEBC686 USDT From 0x383BFE…5C1e8e8d to 0x8d9ED3…01De3D4B100000 USDC From 0x4E3a63…04261091 to 0x087da3…1b5242De0.04 ETH From 0x92874E…01e417Ca to 0x928fa1…4bE417Ca4200.676308 USDC From 0xa040f4…D89c9496 to 0xa04bBE…759c94964225 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee120000 USDT From 0x919F7c…4d313456 to 0x157aEE…32d58B824 ETH From 0x908072…120988Cb to 0x4bF34b…4398E16D43.035286362689384 ETH From 0x16127E…B07c481A to 0x81D877…76daba109.9 ETH From 0x3aB2eC…4A3b49dC to 0x0595a5…69Fd75f44.13192321 ETH From 0x8bDe68…4D84A4fA to 0x2f9E73…813D73897.232809677912001 ETH From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F366887.151588 USDT From 0x80cEfC…876FB413 to 0x80C3fC…a36FB41360000 USDT From 0x3f9cDB…87baf7Fe to 0xF727F9…a0B191b048368.83 USDC From 0x4139Cb…354837A4 to 0x089Cc8…5d9C77c50.04144029 ETH From 0xA93b23…8AAe0d04 to 0x0eE024…b0F02C640 USDC From 0xDdF68F…30bD61d3 to 0xAeCCe9…cb3e1AC525070 USDC From 0xc3C93c…5aa90140 to 0x348405…147Bc6F4256242.290491 USDC From 0x38Aec2…8cd832ed to 0x2AC2d6…2a8C3A75125000 USDT From 0x10175e…F742a0b3 to 0x079300…7b426dFa99968.20816 USDC From 0xf61B36…DF7b6cC6 to 0x99f457…296EE293100 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.00011037362914443 eth 0.00011037362914443 ETH
0x6047f2…9404fb59	22792305	Fri, Jun 27, 2025 12:50 AM	0x4e1982…EFa216ce	From 0x2A426b…1e16f52C to 0x9c2E98…622B6f730 USDT From 0x3F41a2…c0980131 to 0xCa4D1F…5bC175270 G-CRE From 0x5B1686…7607799b to 0x85ffe8…5E63C3e30 USDT From 0xcA2c72…731D13fD to 0x10c6A7…4a86bFbc0 USDT From 0x8CE9d1…66dCa8BD to 0xC12871…d9c8100e0 USDT From 0x94368F…4143E266 to 0xD0E8Af…262a358d0 USDT From 0xA93b23…8AAe0d04 to 0x0eEA4F…f4f40c640 USDC From 0xa16eDf…E4F54124 to 0x464094…2F701BAc0 USDC From 0xF0ce20…5Be19b01 to 0x9d63F7…e2c194eD0 USDC From 0xc3C93c…5aa90140 to 0x34806b…6634C6F40 USDC From 0x10175e…F742a0b3 to 0x079eeb…38E66DfA0 USDC From 0x4bDea3…5Eed7702 to 0x8Ce977…6d44A8bd0 USDT From 0x383BFE…5C1e8e8d to 0x8d9f9E…89eD3D4B0 USDC From 0x5D2Ea3…0Fba2169 to 0x5cba5a…A65aC9000 PEPE From 0x722B7F…aA2beF0D to 0x99c0bC…7Db5F1E60 USDT From 0x9398b0…9407dcbA to 0xeB6131…FA34F8550 MNT From 0xfA7b8a…3174f7dA to 0xeB6131…FA34F8550 MNT From 0x0Df83f…AC126351 to 0xC9c270…2CACef960 MOVE From 0x3f9cDB…87baf7Fe to 0xF7259d…C90f91B00 USDC From 0xDb8eDf…b14a66F9 to 0x68E536…cd8CCfa20 ZRO From 0x166b1A…72dF29ba to 0x68E536…cd8CCfa20 ZRO From 0x68E58A…Eb453764 to 0x9F0194…6251D4EF0 T From 0x4Fc9bb…07d4b443 to 0x3aA6e8…1546A3bf0 USDT From 0x10777D…d6B4F86D to 0xBDc87A…54443ec30 LINK From 0xDf6F5b…4E5C7245 to 0x20796C…D8572A310 DAI	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000320654778751692 eth 0.000320654778751692 ETH
0x01f1a5…04b3ab2a	22792303	Fri, Jun 27, 2025 12:50 AM	0xc46908…A9c38F0d	From 0x91ECbe…A4160938 to 0x80cEfC…876FB41360000 USDT From 0x7311Ff…d53Bb21A to 0xA33d4c…a498D000774.235915333732 ENA From 0xDf6F5b…4E5C7245 to 0x20799c…9B312a318000 DAI From 0x579729…e8D4f1b9 to 0xC0fc96…e9B599601.50780339774e-7 LINK From 0x29aDF8…4feCE333 to 0x40B7EF…F4632f8D1.1343e-7 WETH From 0x29Ad9C…70f3e333 to 0x7cAe5f…77Cc73452.1492e-7 WETH From 0xE02Ca8…25Bf8BAD to 0x607cc5…F9738326220 USDT From 0xFD76AF…1a72C742 to 0x04D849…8cEC317E10500 USDC From 0x52D71F…D15B3eDB to 0x276713…e6556acA15799.998454 USDC From 0xa5151E…9558193b to 0x4B6986…BCDD81cd0 LINK From 0x97bbfA…E1664D3E to 0x52d797…9bde3eDB72999.99 USDC From 0x4bDea3…5Eed7702 to 0x8Ce965…D5A9A8BD0 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0x722B7F…aA2beF0D to 0x99c09C…c48CF1e60 USDT From 0x4Fc9bb…07d4b443 to 0x3aA606…1591A3Bf0 USDT From 0x8CE9d1…66dCa8BD to 0xc1286d…87bA100e0 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0x5B1686…7607799b to 0x85fF0f…112813e30 USDT From 0xD802eC…263177af to 0xB01Ecc…3d58B19E0 USDT From 0x356301…7DA704cc to 0x2C3680…4F7709190 USDT From 0xa0e8C6…E37a9860 to 0xcFd8E7…116520EE0 USDT From 0x1aC5cf…a34cb575 to 0x71c26c…EE70520f0 USDT From 0x3f768c…dF18e305 to 0x054b6E…d7EaDebC0 USDT From 0x38Aec2…8cd832ed to 0x2aCDE3…B5Dd3A750 USDT From 0x50eC41…59ED2B00 to 0x89aE85…24dF03290 USDT From 0x10175e…F742a0b3 to 0x079E97…110b6DFA0 USDC From 0x383BFE…5C1e8e8d to 0x8d9FF4…a85a3d4b0 USDC From 0xA93b23…8AAe0d04 to 0x0EeA98…1Ef02c640 USDC From 0xa16eDf…E4F54124 to 0x464085…55051bAc0 USDC From 0xF0ce20…5Be19b01 to 0x9D6361…03e894Ed0 USDC From 0xc3C93c…5aa90140 to 0x34809d…E1CAC6f40 USDC From 0x3f9cDB…87baf7Fe to 0xF725B0…357991B00 USDC From 0x0ae1BE…C1BC56Ef to 0xbaE72e…5f8EB2570 USDC From 0xDdF68F…30bD61d3 to 0xaEC56E…e7aB1aC50 USDC From 0x7eab78…5BA8Ec24 to 0x445F8c…2cf6Bd970 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000202767263983536 eth 0.000202767263983536 ETH
0x8f198b…d87bc9d4	22792301	Fri, Jun 27, 2025 12:49 AM	0x0630e4…09F55692	From 0x4bDea3…5Eed7702 to 0x8CE927…4b9Fa8BD0 USDT From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0x722B7F…aA2beF0D to 0x99C06b…3A2A01e60 USDT From 0x4Fc9bb…07d4b443 to 0x3AA626…1B1303bf0 USDT From 0x8CE9d1…66dCa8BD to 0xc128c1…61Da100E0 USDT From 0x94368F…4143E266 to 0xd0e826…d955358d0 USDT From 0xcA2c72…731D13fD to 0x10C6a4…D5482Fbc0 USDT From 0x5B1686…7607799b to 0x85Ff69…f61a13E30 USDT From 0x10175e…F742a0b3 to 0x079e02…9AA14DfA0 USDC From 0x383BFE…5C1e8e8d to 0x8D9fCC…918A0D4B0 USDC From 0xA93b23…8AAe0d04 to 0x0EEAA1…7b2D2c640 USDC From 0xa16eDf…E4F54124 to 0x464033…F4a70bac0 USDC From 0x23d6BF…9a40C55D to 0x6D7F9d…CcFD09f80 F From 0x5D2Ea3…0Fba2169 to 0x5cbAe9…e66e09000 PEPE From 0xc9C9Cf…b41c46d1 to 0x11F8eB…6Efddc7d0 LA From 0x9398b0…9407dcbA to 0xeB618b…EA4C08550 MNT From 0xF0ce20…5Be19b01 to 0x9d6313…f92594ED0 USDC From 0x3F41a2…c0980131 to 0xca4DD5…E95d75270 G-CRE From 0x68E58A…Eb453764 to 0x9F016C…813304Ef0 T From 0xfA7b8a…3174f7dA to 0xeB618b…EA4C08550 MNT From 0xc3C93c…5aa90140 to 0x34809F…7916C6F40 USDC From 0x0Df83f…AC126351 to 0xC9C242…2041EF960 MOVE From 0x166b1A…72dF29ba to 0x68e5F9…E0410FA20 ZRO From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 MOVE From 0xDb8eDf…b14a66F9 to 0x68e5F9…E0410FA20 ZRO From 0x3f9cDB…87baf7Fe to 0xf725D5…4c9191b00 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000330542487601814 eth 0.000330542487601814 ETH
0xdb743b…2368184f	22792166	Fri, Jun 27, 2025 12:22 AM	0xd4d1B8…a38892fF	From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3500000 USDT From 0xc3C93c…5aa90140 to 0x348405…147Bc6F4256242.290491 USDC From 0x383BFE…5C1e8e8d to 0x8d9ED3…01De3D4B100000 USDC From 0x3f32cF…2C92a98f to 0xeDD1BE…5701f17D0 USDT From 0x971BEa…53c90a4C to 0xB9CDB2…3d98076310352.564649 USDC From 0x9DA764…28A5a7bA to 0xcA1465…566C6bC52.4477e-7 ERC20 From 0xEE6C6b…AbC5D198 to 0xfD1e0a…1BB1e30B1.7862955930647235 ETH From 0x4Fc9bb…07d4b443 to 0x3AA220…3615a3Bf25000 USDT From 0x7cAb66…d324E1ac to 0xFcA66F…c26C892124.56785 LINK From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20071 ETH From 0x3f9cDB…87baf7Fe to 0xF727F9…a0B191b048368.83 USDC From 0x4Fc9bb…07d4b443 to 0x3AA220…3615a3Bf25000 USDT From 0xF0ce20…5Be19b01 to 0x9D6970…b22B94ed64000 USDC From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x5f1e86…60777372 to 0x992Fa3…D50D806913414.048828 USDT From 0x4CD9Be…8Af13Fb7 to 0x65A561…9dCE1610190000 USDC From 0x1d827D…B4c80db2 to 0xC01517…A38c58879999.401308 USDC From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B53062.948006 USDT From 0x9d251A…d60570a3 to 0x5D1bD9…72D73E0827.463109 USDT From 0xc224c1…52FA7398 to 0x691060…0dD4a17239500 USDT From 0x145310…3B89D62e to 0x5E5666…6B955fad0.007600000000000001 DAI From 0xC848c8…d9A0154d to 0x5298b1…455CD15b110000 USDT From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD973452.076038 USDC From 0x955d6b…f0c9b3F1 to 0x4FCA01…2Dd4b44350000 USDT From 0x7f477e…D7811E53 to 0x0E9764…4C085322650.59632 USDC From 0xF3D45C…41389831 to 0xf3D36b…b038983142.1406713 ERC20 From 0x722B7F…aA2beF0D to 0x99C866…1458F1e699997 USDT From 0x0F2477…B4aC39C5 to 0x66377F…4e3B452520000 USDT From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000.005 USDT From 0xb48eD0…A610CB10 to 0xc889ea…39a2Ba3a0.27353281 WBTC From 0xa16eDf…E4F54124 to 0x464813…DCba1BaC148488.517684 USDC From 0xe3A179…57AA960f to 0x5184cc…E403fc04125742.039075 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.00014511487916512 eth 0.00014511487916512 ETH
0x0e7ad1…42f15eb8	22792161	Fri, Jun 27, 2025 12:21 AM	0xc46908…A9c38F0d	From 0x7f477e…D7811E53 to 0x0e9fcb…67045322650.59632 USDC From 0x5f1e86…60777372 to 0x99258d…F576806913414.048828 USDT From 0xb1b2d0…216E8404 to 0xE40d03…35B308760 USDC From 0x6d76Ab…9C725eED to 0x445F8c…2cf6Bd970 USDC From 0xa1F9c4…50a5aFd8 to 0x6b7c04…E8E259730 USDC From 0x971BEa…53c90a4C to 0xb9cc1F…f02507630 USDC From 0x22d2c9…ABc2b8f3 to 0x39F7D3…76C9E6A30 USDC From 0x1d827D…B4c80db2 to 0xc01222…20B258870 USDC From 0x3f32cF…2C92a98f to 0xeDD171…5101F17d0 USDT From 0x9d251A…d60570a3 to 0x5d1bBF…2bD23e080 USDT From 0xc224c1…52FA7398 to 0x6913b4…E1D3a1720 USDT From 0x0F2477…B4aC39C5 to 0x663Ec2…f1e045250 USDT From 0x4Fc9bb…07d4b443 to 0x3aA606…1591A3Bf0 USDT From 0x0bc8C1…a55c1814 to 0xfE8aBb…879d783b0 USDT From 0x4Fc9bb…07d4b443 to 0x3aA606…1591A3Bf25000 USDT From 0x955d6b…f0c9b3F1 to 0x4fc981…b355B44350000 USDT From 0x0cd371…2e1f0e5B to 0x0135e7…3795BbCd46.827020128447806 UNI From 0xb48eD0…A610CB10 to 0xc88434…11f1Ba3a0.27353281 WBTC From 0x145310…3B89D62e to 0x5e5A4E…5d3B5FAD0.007600000000000001 DAI From 0x9DA764…28A5a7bA to 0xcA1888…b5826BC52.4477e-7 WETH From 0x3f9cDB…87baf7Fe to 0xF725B0…357991B00 USDC From 0x4CD9Be…8Af13Fb7 to 0x65a703…5f2416100 USDC From 0xe3A179…57AA960f to 0x518aA3…a0Fafc040 USDC From 0xF0ce20…5Be19b01 to 0x9D6361…03e894Ed0 USDC From 0xa16eDf…E4F54124 to 0x464085…55051bAc0 USDC From 0xc3C93c…5aa90140 to 0x34809d…E1CAC6f40 USDC From 0x383BFE…5C1e8e8d to 0x8d9FF4…a85a3d4b0 USDC From 0x5B1686…7607799b to 0x85FF60…358cC3E30 USDT From 0x8CE9d1…66dCa8BD to 0xc1286d…87bA100e0 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0x722B7F…aA2beF0D to 0x99c09C…c48CF1e60 USDT From 0xC848c8…d9A0154d to 0x5292D3…1656d15b0 USDT From 0x4bDea3…5Eed7702 to 0x8Ce965…D5A9A8BD0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000201806731853616 eth 0.000201806731853616 ETH
0xc4c313…3a0cd461	22792160	Fri, Jun 27, 2025 12:21 AM	0x4e1982…EFa216ce	From 0x3f9cDB…87baf7Fe to 0xF7259d…C90f91B00 USDC From 0x5B1686…7607799b to 0x85ffe8…5E63C3e30 USDT From 0x8CE9d1…66dCa8BD to 0xC12871…d9c8100e0 USDT From 0x94368F…4143E266 to 0xD0E8Af…262a358d0 USDT From 0x722B7F…aA2beF0D to 0x99c0bC…7Db5F1E60 USDT From 0x805627…1a03A37C to 0xFE95d7…B998101e0 PEPE From 0x4CD9Be…8Af13Fb7 to 0x65a73B…8F4516100 USDC From 0xC848c8…d9A0154d to 0x5292FE…0f87d15B0 USDT From 0xe3A179…57AA960f to 0x518adE…A137Fc040 USDC From 0x0Df83f…AC126351 to 0xC9c270…2CACef960 MOVE From 0xF0ce20…5Be19b01 to 0x9d63F7…e2c194eD0 USDC From 0xa16eDf…E4F54124 to 0x464094…2F701BAc0 USDC From 0xc3C93c…5aa90140 to 0x34806b…6634C6F40 USDC From 0x383BFE…5C1e8e8d to 0x8d9f9E…89eD3D4B0 USDC From 0x4bDea3…5Eed7702 to 0x8Ce977…6d44A8bd0 USDT From 0x0F976A…2877AE55 to 0xBa48c9…Ca07aD370 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000202752766742136 eth 0.000202752766742136 ETH
0xa0b534…28b5c810	22792157	Fri, Jun 27, 2025 12:20 AM	0xd4d1B8…a38892fF	From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x4CD9Be…8Af13Fb7 to 0x65A561…9dCE1610190000 USDC From 0x9ae36E…2DBBC45E to 0xbBAAa5…a26f73D10.01 ETH From 0xe3A179…57AA960f to 0x5184cc…E403fc04125742.039075 USDC From 0x7b73C9…aeFa4700 to 0x588AFe…e9eac95120012.21136 USDC From 0x4CD9Be…8Af13Fb7 to 0xEAdDD1…6c6923B7100000 USDC From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000.005 USDT From 0x722B7F…aA2beF0D to 0x99C866…1458F1e699997 USDT From 0x5B1686…7607799b to 0x85fAA9…7d2813e30 USDT From 0x4CD9Be…8Af13Fb7 to 0x65A561…9dCE161060000 USDT From 0xF0ce20…5Be19b01 to 0x9D6970…b22B94ed64000 USDC From 0x955d6b…f0c9b3F1 to 0x4FCA01…2Dd4b44325000 USDT From 0xC848c8…d9A0154d to 0x5298b1…455CD15b110000 USDT From 0x50b731…8024aF2E to 0x5f1667…F77773729927.094285 USDT From 0x9dC426…f8735Cd6 to 0x55CC67…93853Dd22 ERC20 From 0xc3C93c…5aa90140 to 0x348405…147Bc6F4256242.290491 USDC From 0xa16eDf…E4F54124 to 0x464813…DCba1BaC148488.517684 USDC From 0x075d54…24C0F750 to 0xeD66b5…d3B206263000 USDT From 0xA783eA…6f76f964 to 0xB72f40…d171992b0.0241797 ETH From 0x383BFE…5C1e8e8d to 0x8d9ED3…01De3D4B100000 USDC From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d820400 USDT From 0x3f9cDB…87baf7Fe to 0xF727F9…a0B191b048368.83 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000104078191882581 eth 0.000104078191882581 ETH
0x0904d1…5f5dac6f	22792153	Fri, Jun 27, 2025 12:19 AM	0xc46908…A9c38F0d	From 0x23A955…1Ac59334 to 0x3E2Dc5…53F392E569.74410749 SAND From 0x9dC426…f8735Cd6 to 0x55C6Eb…98853DD22 UNI From 0x7b73C9…aeFa4700 to 0x5888d6…9b3fC95120012.21136 USDC From 0x4bDea3…5Eed7702 to 0x8Ce965…D5A9A8BD0 USDT From 0x4CD9Be…8Af13Fb7 to 0x65a703…5f2416100 USDT From 0x722B7F…aA2beF0D to 0x99c09C…c48CF1e60 USDT From 0x8CE9d1…66dCa8BD to 0xc1286d…87bA100e0 USDT From 0x11dbF1…9406b5Be to 0xB9B089…1bd497630 USDT From 0xC848c8…d9A0154d to 0x5292D3…1656d15b0 USDT From 0x383BFE…5C1e8e8d to 0x8d9FF4…a85a3d4b0 USDC From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0xa16eDf…E4F54124 to 0x464085…55051bAc0 USDC From 0x5B1686…7607799b to 0x85fF0f…112813e30 USDT From 0xF0ce20…5Be19b01 to 0x9D6361…03e894Ed0 USDC From 0x4CD9Be…8Af13Fb7 to 0x65a703…5f2416100 USDC From 0x356301…7DA704cc to 0x2C3680…4F7709190 USDT From 0xe3A179…57AA960f to 0x518aA3…a0Fafc040 USDC From 0xA14609…6641Ab3c to 0xBbd59f…DAcb12d80 USDT From 0x955d6b…f0c9b3F1 to 0x4fc981…b355B4430 USDT From 0x075d54…24C0F750 to 0xed6663…aFE806260 USDT From 0x3f9cDB…87baf7Fe to 0xF725B0…357991B00 USDC From 0xc3C93c…5aa90140 to 0x34809d…E1CAC6f40 USDC From 0xF8CD17…7c13D040 to 0x24Ae23…6411AeB40 USDC From 0x4CD9Be…8Af13Fb7 to 0xeaDafE…683C23B70 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000134356929338866 eth 0.000134356929338866 ETH
0x688e55…1f09fbb4	22792151	Fri, Jun 27, 2025 12:19 AM	0x0630e4…09F55692	From 0x4bDea3…5Eed7702 to 0x8CE927…4b9Fa8BD0 USDT From 0x4CD9Be…8Af13Fb7 to 0x65a7D3…3A7816100 USDT From 0x722B7F…aA2beF0D to 0x99C06b…3A2A01e60 USDT From 0x8CE9d1…66dCa8BD to 0xc128c1…61Da100E0 USDT From 0x11dbF1…9406b5Be to 0xb9B12a…6d4Eb7630 USDT From 0xC848c8…d9A0154d to 0x529266…02C7D15b0 USDT From 0x94368F…4143E266 to 0xd0e826…d955358d0 USDT From 0x5B1686…7607799b to 0x85Ff69…f61a13E30 USDT From 0x383BFE…5C1e8e8d to 0x8D9fCC…918A0D4B0 USDC From 0xa16eDf…E4F54124 to 0x464033…F4a70bac0 USDC From 0x805627…1a03A37C to 0xFE9528…5024101E0 PEPE From 0x5D2Ea3…0Fba2169 to 0x5cbAe9…e66e09000 PEPE From 0x9CdBE4…76860642 to 0x3a73E4…e0D0015E0 PDX From 0xF0ce20…5Be19b01 to 0x9d6313…f92594ED0 USDC From 0x4CD9Be…8Af13Fb7 to 0x65a7D3…3A7816100 USDC From 0xe3A179…57AA960f to 0x518aF2…60b40C040 USDC From 0x9398b0…9407dcbA to 0xeB618b…EA4C08550 MNT From 0xfA7b8a…3174f7dA to 0xeB618b…EA4C08550 MNT From 0x0Df83f…AC126351 to 0xC9C242…2041EF960 MOVE From 0x166b1A…72dF29ba to 0x68e5F9…E0410FA20 ZRO From 0xDb8eDf…b14a66F9 to 0x68e5F9…E0410FA20 ZRO From 0x3f9cDB…87baf7Fe to 0xf725D5…4c9191b00 USDC From 0xc3C93c…5aa90140 to 0x34809F…7916C6F40 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000307953352662116 eth 0.000307953352662116 ETH
0xe4b0a6…7157d870	22792150	Fri, Jun 27, 2025 12:19 AM	0xd4d1B8…a38892fF	From 0x9B7e3d…43D37446 to 0xF2CB4D…cAFc295C3.4268235 ETH From 0x3f9cDB…87baf7Fe to 0xF727F9…a0B191b048368.83 USDC From 0xcf222a…D63D6fd1 to 0xa40E13…27eb7ca329.00771872 ERC20 From 0xbDe62D…8413A796 to 0xc694aa…A94EfD220.04396 ETH From 0xDE847a…B9DB1400 to 0xDe8Cc9…7FDb14000.02342398652221305 ETH From 0x389f5d…56f68B34 to 0xcc489f…F34aCAB91.2 ETH From 0x17ECaB…Db5eA1A9 to 0xc0049B…15872Fc08.15 ETH From 0x73F851…86B422E2 to 0xc3ACa2…026BC6DC63007.097465 USDC From 0xDc4c5c…918D608c to 0xD41Caf…73E87B019.8505e-7 ERC20 From 0xbe5078…ab2f82b1 to 0x1b2853…4fE002461 ETH From 0x02f8e5…3db8D0ff to 0xb97DF6…901E3A131.23997685 ETH From 0x8BA34B…ac7070F2 to 0xCA84B9…661442Be0.204 ETH From 0xF132B3…a6AB7aEB to 0xE72f86…fE71f15428628 USDT From 0x6fCb3b…B6F0864d to 0x6Fc2e8…A4f0864D0.08694036914494131 ERC20	0xc250ca…8EB92B89	0 eth 0 ETH	0.00007883221335275 eth 0.00007883221335275 ETH
0x910559…11821025	22792147	Fri, Jun 27, 2025 12:18 AM	0x16F09B…6E39b488	From 0x3f9cDB…87baf7Fe to 0xF7255D…0a0091b048368.83 USDC From 0xbDe62D…8413A796 to 0xC69310…94adfD220.04396 Е᠎T᠎Н From 0xbe5078…ab2f82b1 to 0x1B259C…b2D802461 Е᠎T᠎Н From 0x73F851…86B422E2 to 0xc3a3a0…9855C6dc6.082657958121982 Е᠎T᠎Н From 0xF132B3…a6AB7aEB to 0xE72417…4D59f15428628 USDT From 0x8BA34B…ac7070F2 to 0xCA80A7…d5ca42Be0.204 Е᠎T᠎Н From 0x3b3327…8B4e110F to 0x9e491e…8fB1249B0.13 Е᠎T᠎Н From 0xF2cf01…AaFc295C to 0x638636…9DF41c090.04950052 Е᠎T᠎Н From 0x9B7e3d…43D37446 to 0xF2Cf6F…908C295C3.4268235 Е᠎T᠎Н From 0xcf222a…D63D6fd1 to 0xa40DdD…F0D47ca329.00771872 ERC20 From 0x389f5d…56f68B34 to 0xcc4B07…c57DCAb91.2 Е᠎T᠎Н From 0x02f8e5…3db8D0ff to 0xb97032…6BA63a131.23997685 Е᠎T᠎Н From 0x17ECaB…Db5eA1A9 to 0xc002a6…99682Fc08.15 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000073775367160824 eth 0.000073775367160824 ETH
0x8a717e…f7dbfd8d	22792146	Fri, Jun 27, 2025 12:18 AM	0xd4d1B8…a38892fF	From 0x955d6b…f0c9b3F1 to 0x4FCA01…2Dd4b44325000 USDT From 0x768c81…A0c1602B to 0x90e18A…258f99fe1.929917862871992 ETH From 0xf9040F…47B5160B to 0xa4Ad1a…3D1D72380.027163677997949 ETH From 0xdc1134…74598011 to 0x1ff64C…debC45F50.008268528739338765 ETH From 0x9d251A…d60570a3 to 0x5D1bD9…72D73E0889315.802469 USDT From 0x628144…8f81c639 to 0x83c1E8…5134cEa5150 USDC From 0x3f9cDB…87baf7Fe to 0xF727F9…a0B191b048368.83 USDC From 0x075d54…24C0F750 to 0xeD66b5…d3B206263000 USDT From 0x32756F…19843B55 to 0x1E2387…f6bEDe550.020382920645303 ETH From 0xab894c…46759e62 to 0x7c902B…1A26Bd001500 USDC From 0xB7206b…B2194954 to 0x7589A2…CE6301340.185 WBTC From 0xfdaF8d…45Da8fA0 to 0xf7d4E7…8B9EA0101000 USDC From 0xe0Df2A…4053158F to 0xfFf930…11354E89170.41 USDC From 0x0DC25E…C0569Ead to 0xAB53E9…45DA7e1e0.0115 ETH From 0x29Bb36…040Eb666 to 0xa999D3…C70Cd1dc500 USDC From 0xBDa7df…2EBa142A to 0x0b170f…194e6031800 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000082459365969867 eth 0.000082459365969867 ETH
0x4be729…4882fc86	22792143	Fri, Jun 27, 2025 12:17 AM	0xc46908…A9c38F0d	From 0x9d251A…d60570a3 to 0x5d1bBF…2bD23e0889315.802469 USDT From 0x0A5aC5…6413cb4a to 0xCe797b…aF6c3B021921.36 ENA From 0xab894c…46759e62 to 0x7C9CCC…e363bd000 USDC From 0x29Bb36…040Eb666 to 0xa99F7F…d4EAd1dC0 USDC From 0x628144…8f81c639 to 0x83c3F5…B2f0cEA50 USDC From 0xBDa7df…2EBa142A to 0x0b1C0c…52F260310 USDC From 0xfdaF8d…45Da8fA0 to 0xF7DEE0…BA7EA0100 USDC From 0xe0Df2A…4053158F to 0xFFf511…7f374E890 USDC From 0x3f9cDB…87baf7Fe to 0xF725B0…357991B00 USDC From 0xCA4940…35d324af to 0x9061Da…FF2287e20 USDC From 0x0D8127…903354c7 to 0x7436f9…4B0b81A235 DAI From 0x0b3729…d1a1B44C to 0x23cc71…6b06165a0 USDT From 0x4A8667…eCd35A1c to 0x119C5f…d2779a6B0 USDT From 0x11BA81…9E9fbc97 to 0x4489A2…c5626ebD0 USDT From 0x8C71dD…9E39704f to 0xaF00aA…5B804CE40 USDT From 0x49f092…E5798F09 to 0x3f7514…944338550 USDT From 0xc42F0F…7f82F7a9 to 0x0dfB9f…0c8F41bF0 USDT From 0x67B339…b809E53D to 0x9586C1…201EbB5B0 USDT From 0x8E13AB…84d887E6 to 0x0609cc…9Db0f7D60 USDT From 0xDc4c5c…918D608c to 0xd4162f…5e177b019.8505e-7 WETH From 0xf89a10…844f0c3B to 0x1783c5…B15Db2d50 LINK From 0xab894c…46759e62 to 0xcA51dF…C8a7E3700 USDC From 0x6B8704…eC021E86 to 0xc5488b…765A9E180 USDC From 0x4574E4…E8DEcD95 to 0xF65e4C…30f831b70 USDT From 0xBF48Ef…b038dc8C to 0x97044a…4C6f6a5F0 USDT From 0xFFdf71…6b5Dee86 to 0x4da5D5…62B3C5e20 USDT From 0x4F6b05…211fF97D to 0x63Db19…8c2c18f70 USDT From 0x208E49…4E6530b5 to 0xDa7Fa3…aEbFA4d40 USDT From 0xF132B3…a6AB7aEB to 0xe724e9…880Df1540 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000166488162271619 eth 0.000166488162271619 ETH
0xa667a2…5409fc5f	22792141	Fri, Jun 27, 2025 12:17 AM	0xd4d1B8…a38892fF	From 0x3f9cDB…87baf7Fe to 0xF727F9…a0B191b048368.83 USDC From 0x2B9a59…B2101264 to 0x98a1e8…d482BbFf50555.4444 USDC From 0x02f8e5…3db8D0ff to 0xb97DF6…901E3A131.23997685 ETH From 0xF132B3…a6AB7aEB to 0xE72f86…fE71f15428628 USDT From 0x73F851…86B422E2 to 0xc3ACa2…026BC6DC63007.097465 USDC From 0x208E49…4E6530b5 to 0x54c490…dF08e0448496.732026 USDT From 0xCA4940…35d324af to 0x1c19fB…d8a0Df4427532 USDC From 0x6B8704…eC021E86 to 0xC54E16…F85a9e181 USDC From 0xD874E2…bb538F4A to 0xB7b0d1…0a28beFF1000 USDC From 0x7613bC…a056dE44 to 0x41b190…32b8Ce3b0 ERC20 From 0x722B7F…aA2beF0D to 0x99C866…1458F1e699997 USDT From 0x592D31…36d4C3D4 to 0x7e9FF1…7aB9c2706.036279037636542 ETH From 0xfF867E…28e18D4d to 0x9551c7…4Ec9B3f125000 USDT From 0x9Da735…759e0aa9 to 0x8B19B4…00b4581331513.895633 USDT From 0x01A14a…924448a0 to 0x05Deee…1d04c93788000 USDT From 0x0ebd83…8Bafd829 to 0x110B41…0F85ba8f1030 USDT From 0x11885D…c985E681 to 0x118986…5e85e6813.889e-8 ERC20 From 0x4Fc9bb…07d4b443 to 0x3AA220…3615a3Bf25000 USDT From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4150000 USDC From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc40687.397 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.00010260036054852 eth 0.00010260036054852 ETH
0x693669…2bc08224	22792139	Fri, Jun 27, 2025 12:17 AM	0x4e1982…EFa216ce	From 0x0b3729…d1a1B44C to 0x23CC54…B257165A0 USDT From 0x5dfa02…75A58d30 to 0x3FB8bD…8Aa623B10 USDT From 0xab894c…46759e62 to 0x7c9c5D…f672Bd000 USDC From 0x29Bb36…040Eb666 to 0xa99f40…e188d1DC0 USDC From 0xc941B1…346F89c9 to 0x2b5D9C…A59d6e0e0 USDC From 0x4A8667…eCd35A1c to 0x119c3A…B25f9A6b0 USDT From 0x628144…8f81c639 to 0x83C3e3…a1cfCea50 USDC From 0x11BA81…9E9fbc97 to 0x4489ac…47f56EbD0 USDT From 0x94794d…E8ca7740 to 0xae5336…C75Dd71d0 USDT From 0x8C71dD…9E39704f to 0xAF00f6…985F4Ce40 USDT From 0x0c5146…B139c12d to 0x32d933…Dae2fd6d0 USDT From 0xBDa7df…2EBa142A to 0x0b1C5D…952860310 USDC From 0x49f092…E5798F09 to 0x3f7505…Fc6638550 USDT From 0xc42F0F…7f82F7a9 to 0x0dfbEf…9b1541bf0 USDT From 0x67B339…b809E53D to 0x9586c1…1C58BB5b0 USDT From 0xfdaF8d…45Da8fA0 to 0xF7deEF…e978A0100 USDC From 0x1EC7F2…C685CAeD to 0xBA59d7…58d4b0eE0 USDT From 0x8E13AB…84d887E6 to 0x06093b…4269f7D60 USDT From 0xe0Df2A…4053158F to 0xffF51a…822F4E890 USDC From 0xaB2F73…48515045 to 0x2cB285…EEb25e1A0 USDT From 0xeC6F13…0D944Fc4 to 0x4d22Bb…AABd7c560 USDT From 0x3f9cDB…87baf7Fe to 0xF7259d…C90f91B00 USDC From 0xCA4940…35d324af to 0x9061D1…067087e20 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000260600098395968 eth 0.000260600098395968 ETH

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